SILENT MESSAGING CO LTD

Company number 09648464

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
04 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
04 Jul 2018	PSC01	Notification of Edgar Heinrich Kuhlenbaumer as a person with significant control on 15 July 2016	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Susan Lorraine Page as a director on 4 July 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Edgar Heinrich Kuhlenbaumer as a director on 4 July 2018	(1 page)
04 Jul 2018	PSC07	Cessation of Susan Lorraine Page as a person with significant control on 4 July 2018	(1 page)
04 Jul 2018	PSC07	Cessation of Edgar Heinrich Kuhlenbaumer as a person with significant control on 4 July 2018	(1 page)
27 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)
29 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
29 Jun 2017	PSC01	Notification of Edgar Heinrich Kuhlenbaumer as a person with significant control on 11 April 2016	(2 pages)
29 Jun 2017	PSC01	Notification of Susan Lorraine Page as a person with significant control on 11 April 2016	(2 pages)
04 May 2017	AD01	Registered office address changed from C/O Chd the Royals Altrincham Road Manchester M22 4BJ England to C/O Chd, 2nd Floor, the Royals Altrincham Road Manchester M22 4BJ on 4 May 2017	(1 page)
20 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
20 Feb 2017	AP01	Appointment of Mrs Susan Lorraine Page as a director on 10 February 2017	(2 pages)
27 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(4 pages)
27 Jun 2016	AD01	Registered office address changed from 14 Hooker Street Castle Northwich Cheshire CW8 1BY England to C/O Chd the Royals Altrincham Road Manchester M22 4BJ on 27 June 2016	(1 page)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 100	(3 pages)
16 Jul 2015	AP01	Appointment of Mr Anthony Mark Bailey as a director on 15 July 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Edgar Heinrich Kuhlenbaumer as a director on 15 July 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Mark Bailey as a director on 22 June 2015	(1 page)
19 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-19 GBP 74 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)